MONO GROUP PENSION TRUSTEES LIMITED

Company number SC109421

58 officers / 52 resignations

QUILTER, Martin John

• Correspondence address: National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role (Active): Secretary
• Appointed on: 17 May 2024

ADAM, Wayne

• Correspondence address: Badentoy Crescent, Portlethen, Aberdeen, Scotland, AB12 4YD
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 January 2016
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

INKSTER, Nicola Jaye

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Scotland, AB12 4YD
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 28 September 2015
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

JACKSON, Alan Robert

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 1 July 2017
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

KEARNS, Camila

• Correspondence address: Badentoy Crescent, Portlethen, Aberdeen, Scotland, AB12 4YD
• Role (Active): Director
• Date of birth: April 1998
• Appointed on: 15 July 2026
• Nationality: Spanish
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

KENNEDY, Michael James

• Correspondence address: 3 Van Alen Mews, Brighton, England, BN2 1WQ
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 19 May 2017
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BOYLE, Thomas Douglas

• Correspondence address: Lanark, Old Inn Road, Findon Portlethen, Aberdeen, AB12 3RT
• Role (Resigned): Secretary
• Appointed on: 11 September 2009
• Resigned on: 4 July 2011
• Nationality: British

CARROLL, Amanda

• Correspondence address: 59 Millbrook Avenue, Denton, Manchester, M34 2DQ
• Role (Resigned): Secretary
• Appointed on: 18 August 2003
• Resigned on: 9 September 2006
• Nationality: British

FLEMING, Alastair James

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role (Resigned): Secretary
• Appointed on: 30 September 2011
• Resigned on: 6 August 2013

FLETCHER, Anthony Trevor

• Correspondence address: Higher Oaklands Farm House, Barrowford, Nelson, BB9 6QZ
• Role (Resigned): Secretary
• Appointed before: 7 June 1989
• Resigned on: 15 June 1990
• Nationality: British

LEIGHTON, Katherine Jennifer

• Correspondence address: Kirk House, Victoria Terrace, Kemnay, Inverurie, Aberdeenshire, AB51 5RL
• Role (Resigned): Secretary
• Appointed on: 9 September 2006
• Resigned on: 21 October 2010
• Nationality: British

O'NEIL, Christopher Paul

• Correspondence address: 69 Forest Park, Stonehaven, Kincardineshire, AB39 2GF
• Role (Resigned): Secretary
• Appointed on: 11 September 2009
• Resigned on: 30 September 2011
• Nationality: British

SLOAN, Alison May

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role (Resigned): Secretary
• Appointed on: 6 August 2013
• Resigned on: 17 May 2024

TORKINGTON, John Robert

• Correspondence address: 2 Barwell Close, Reddish, Stockport, Cheshire, SK5 6YF
• Role (Resigned): Secretary
• Appointed on: 31 July 1990
• Resigned on: 4 March 2003
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 1988
• Resigned on: 13 June 1990

ARMSTRONG, Miles Geoffrey

• Correspondence address: 48 Winstanley Road, Sale, Cheshire, M33 2AR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 June 2006
• Resigned on: 12 May 2008
• Nationality: British
• Place of residence: United Kingdom

ASHWORTH, Stephen Robert

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 4 June 2026
• Resigned on: 5 November 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

BATES, Úna

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, Aberdeenshire, United Kingdom, AB12 4YD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 December 2020
• Resigned on: 31 December 2025
• Nationality: Irish
• Place of residence: United Kingdom
• Identity verification due: 27 June 2026

BEEVER, John Michael

• Correspondence address: Carr House, Cooper Lane, Holmfirth, West Yorkshire, HD9 3HU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 18 August 2003
• Resigned on: 31 December 2012
• Nationality: British
• Place of residence: England

BODDINGTON, Kenneth William

• Correspondence address: 4 Brookside, Euxton, Chorley, Lancashire, PR7 6HR
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 7 June 1989
• Resigned on: 31 July 1990
• Nationality: British

BRUCE, Roderick Lawrence

• Correspondence address: Rosehill, 23 Inveresk Village, Inveresk, East Lothian
• Role (Resigned): Nominee Director
• Date of birth: March 1948
• Appointed on: 23 February 1988
• Resigned on: 13 June 1990
• Nationality: British

BRYANT, Paul Monroe

• Correspondence address: 5700 Stonegate Road, Dallas, Texas, Usa, 75209
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 4 March 1997
• Resigned on: 4 August 1999
• Nationality: Us Citizen

CAMP, Glenn Bryan

• Correspondence address: 19 Hough Lane, Gristhorpe, Wilmslow, Cheshire, SK9 2LQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 4 March 1997
• Resigned on: 21 June 1999
• Nationality: American

CARRIERE, Margaret Estelle

• Correspondence address: 4100 Clinton Drive, Houston, Texas 77020
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 14 August 2000
• Resigned on: 1 November 2002
• Nationality: American

DUDICH, Dennis Dale

• Correspondence address: 1218 Huntington, Richardson Texas, Usa
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 2 August 1990
• Resigned on: 1 September 1996
• Nationality: American

DUFFIELD, Nathaniel Henry

• Correspondence address: 4806 Sugar Mill Road, Dallas, Texas 75244, Usa
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 20 October 1999
• Resigned on: 18 August 2003
• Nationality: United States

FLEMING, Alastair James

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 31 July 2013
• Resigned on: 28 September 2015
• Nationality: British
• Place of residence: Scotland

FLETCHER, Anthony Trevor

• Correspondence address: Higher Oaklands Farm House, Barrowford, Nelson, BB9 6QZ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 7 June 1989
• Resigned on: 15 June 1990
• Nationality: British

FOSHEE, Douglas Lee

• Correspondence address: 2716 Pemberton, Houston, Texas, Usa, 77005
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 March 2002
• Resigned on: 26 February 2003
• Nationality: American
• Place of residence: United States

GARVEY, William

• Correspondence address: 1 Chapel Brow, Broadbottom, Hyde, Cheshire, SK14 6HH
• Role (Resigned): Director
• Appointed before: 7 June 1989
• Resigned on: 16 July 1990
• Nationality: British

HIGGINS, Barry George

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy, Industrial Park, Portlethen, Aberdeen, Aberdeenshire, AB12 4YD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 May 2019
• Resigned on: 30 April 2020
• Nationality: British
• Place of residence: United Kingdom

HOLDEN, Julie Patricia

• Correspondence address: Mov Mono Pumps Limited, Martin Street, Audenshaw, Manchester, England, M34 5JA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 3 September 2013
• Resigned on: 25 March 2014
• Nationality: British
• Place of residence: England

HOPKINS, Glynn Kenneth

• Correspondence address: 100 Dewsnap Lane, Dukinfield, Cheshire, SK16 5AN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 April 1998
• Resigned on: 31 December 2015
• Nationality: British
• Place of residence: England

HUGHES, John William

• Correspondence address: 4 Collinge Avenue, Middleton, Lancashire, M24 2QX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 September 2006
• Resigned on: 31 December 2019
• Nationality: British
• Place of residence: England

HULLEY, Stephen Paul

• Correspondence address: 2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 April 1998
• Resigned on: 11 August 2006
• Nationality: British

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